forensic audit report, giving rise to the possibility that in some
cases, the borrower is completely excluded from the forensic audit
process.
11. On behalf ... date of the JLF meeting
authorizing the audit. Within 15 days of the completion of the
forensic audit, the JLF shall reconvene and decide
facts which are projected
in the Forensic Auditor Report speaks for itself.
9. Before we consider the Forensic Audit, it would be appropriate to
refer ... auditors so as to
27
conduct a forensic audit. On 6.9.2018 this Court directed the forensic
audit. Following order was passed
experience in,— (i) banking; (ii) corporate affairs; (iii) taxation; (iv) forensic audit; (v) capital market; (vi) information technology; (vii) law; or (viii) such other fields
decided to adopt the said S4A scheme, and to conduct a Forensic Audit
and Techno-Economic Viability ('TEV') in its meeting held ... petitioner, the Company submitted
clarifications to the Forensic Auditor. Basing on the Forensic Audit
Report, dated 29.08.2016, on 31.08.2016, the JLF closed the issue
observing
Counsel for the parties have been heard on
interim prayer for forensic audit of CCTV footage of
2 WPA(P) 91 of 2022
Contai Municipal ... forensic audit of CCTV
footage. He has further submitted that the State Election
Commission cannot change its stand now and deny the
forensic audit
Company.
vi) BSE shall appoint an independent
Auditor/Audit Firm for conducting a
detailed forensic audit of the books of
accounts of CG Power from ... Year 2015- 16 onwards till date. The
expenses for the aforementioned forensic
audit shall be borne by the Company. The
independent Auditor/Audit Firm
date of the JLF meeting authorizing the audit. Within
15 days of the completion of the forensic audit, the
JLF shall reconvene and decide ... that Respondent Bank has
taken decision of appointment of Forensic Auditor for
conducting Forensic Audit of the Company in its 12 th
JLM meeting
forensic audit and the
same was allotted to M/s. S.P. Rungta and Associates, Chartered
Accountants, Mumbai, which in turn, conducted forensic audit ... producing relevant documents for the purpose of conducting audit.
Accordingly, the said Forensic Audit was entrusted to M/s. S.P.
Rungta and Associations which
Learned Senior Counsel, while challenging the conclusions of the
Forensic Audit conducted by the Interim Resolution Professional (IRP),
submitted that as per the Status Reports ... audit
conducted by the Oriental Bank of Commerce (now merged with PNB
and hereinafter referred to as OBC) inasmuch as, the Forensic Audit
conducted
Appellant has also claimed that
the Forensic Auditor was appointed on 06.06.2020 and the
Forensic Audit Report was available on 20.1.2021. The
resolution plan ... issue on Forensic Audit Report and therefore, it does
not make any material difference even if the Forensic Audit
Report was not placed before
